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Financial
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AGO du 12/06/2026, Annual Shareholders' Meeting Documentation

  • Procedure for Participating in the Annual General Meeting (AGM) – 2026
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  • Press Release: 2026 Annual General Meeting Vote
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  • Press Release: 2026 Annual General Meeting
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  • Notice of Meeting – 2026
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  • Request Form for Participation via Videoconference – 2026
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  • Management Report – 2026
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  • Special Report of the Statutory Auditors – 2026
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  • Text of Proposed Resolutions for the 2026 Annual General Meeting of Shareholders
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  • General Report of the Audit Committee and 2025 Financial Statements
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  • General Report of the Statutory Auditors and 2025 Financial Statements
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  • Request for Documents and Information – 2026
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  • AGM Proxy Voting Form – 2026
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  • Information on Shares and Voting Rights – 2026
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  • Press Release Following the Annual General Meeting – 2025
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  • Press Release: Voting Results of the Annual General Meeting – 2025
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  • Notice of Call for Shareholders to the Extraordinary General Meeting of July 2, 2025
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  • Special Report of the Independent Auditors for the fiscal year from January 1 to December 31, 2024
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  • Auditors’ Report on the Consolidated Financial Statements for the fiscal year from January 1 to December 31, 2024
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  • Auditors’ General Report for the fiscal year from January 1 to December 31, 2024
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  • Number of Shares and Voting Rights – 2025
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  • Request for Documents and Information Pursuant to Article 141 of Law 17-95 – 2025
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  • Management Report of the Board of Directors to the Annual General Meeting for the fiscal year 2024
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  • Application Form for Participation via Videoconference in the Annual General Meeting – 2025
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  • AGM May 21, 2025 Notice of Meeting
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  • Voting Results for the Extraordinary General Meeting July 2, 2025
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  • Notice of Meeting for the Extraordinary General Meeting 2025
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  • Absentee Voting Form – 2025
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  • Draft Resolutions for the Extraordinary General Meeting – 2025
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  • Audit Committee Report: Elimination of Preemptive Subscription Rights – 2025
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  • Board of Directors Report for the Extraordinary General Meeting – 2025
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  • Appointment of the Permanent Representative of the Bondholders – 2024
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  • Ordinary General Meeting of Bondholders December 6, 2024
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  • Voting Results for the Ordinary General Meeting – 2024
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  • Press Release Following the 2024 Ordinary General Meeting
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  • Ordinary General Meeting, June 7, 2024
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  • Application Form to Participate via Videoconference in the Annual Ordinary General Meeting – 2024
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  • Request for Documents and Information Pursuant to Article 141 of Law 17-95 – 2024
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  • General Report of the Independent Auditors for the fiscal year from January 1 to December 31, 2023
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  • Special Report of the Independent Auditors for the fiscal year from January 1 to December 31, 2023
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  • General Report of the Independent Auditors for the fiscal year from January 1 to December 31, 2023 on the audit of the summary financial statements
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  • Management Report of the Board of Directors to the Annual General Meeting for the 2023 fiscal year
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  • Report of the Board of Directors to the Annual General Meeting – 2023
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  • Information Memorandum – 2023
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  • Press Release Following the Annual General Meeting – 2023
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  • Votes at the Annual General Meeting – 2023
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  • Votes at the Annual General Meeting – 2023
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  • Notice of the Annual General Meeting on June 20, 2023, at 3:00 p.m.
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  • Auditors’ Report on the Consolidated Summary Financial Statements – 2023
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  • Auditors’ Report on the Consolidated Summary Financial Statements – 2024
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  • Statutory Auditors’ General Report – 2023
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  • Request for Certified Documents and Information – 2023
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  • Application Form to Participate via Videoconference in the Annual Ordinary General Meeting on June 20, 2023
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  • Procedure for Participating in the Annual Ordinary General Meeting – 2023
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  • Procedure for Participating in the Annual General Meeting – 2025
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  • Special Report of the Statutory Auditors – 2023
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  • Notice of Meeting – 2022
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  • Notice of Meeting – 2023
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  • Management Report – 2022
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  • Management Report – 2023
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  • TGCC Consolidated Financial Statements – 2022
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  • TGCC Parent Company Financial Statements – 2022
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  • Special Report – 2022
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  • Auditors’ Report – 2022
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  • Consolidated Auditors’ Report – 2022
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  • Request for Documents and Information – 2022
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  • Request for Documents and Information – 2023
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  • Application Form for Participation via Videoconference – 2022
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  • Application Form for Participation via Videoconference – 2023
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  • Proxy Voting Form – 2022
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  • Proxy Voting Form – 2023
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  • Proxy Voting Form – 2023
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  • Proxy Voting Form – 2024
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  • Proxy Voting Form – 2025
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  • Proxy Voting Form – 2025
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  • Mail-In Voting Form – 2023
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  • Mail-In Voting Form – 2025
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  • Mail-In Voting Form – 2024
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  • Mail-In Voting Form – 2023
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  • Mail-In Voting Form – 2022
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  • Information on Shares and Voting Rights – 2022
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  • Information on Shares and Voting Rights – 2023
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  • Information on Shares and Voting Rights – 2023
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  • Information on Shares and Voting Rights – 2025
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  • Procedure for Participating in the AGM – 2022
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  • Procedure for Participating in the AGM – 2023
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  • Procedure for Participating in the AGM – 2024
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  • Annual Financial Report 2022
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